SPHINX CST NETWORKS LIMITED
Overview
| Company Name | SPHINX CST NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02752167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPHINX CST NETWORKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPHINX CST NETWORKS LIMITED located?
| Registered Office Address | Nidderdale House Beckwith Knowle Otley Road HG3 1SA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPHINX CST NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBELLE LIMITED | Sep 05, 1996 | Sep 05, 1996 |
| GBC TECHNOLOGIES (UK) LIMITED | Oct 13, 1992 | Oct 13, 1992 |
| ADCOMP DISTRIBUTION LIMITED | Oct 01, 1992 | Oct 01, 1992 |
What are the latest accounts for SPHINX CST NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SPHINX CST NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Jesper Pilholm Trolle as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Mchale as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Jesper Pilholm Trolle as a person with significant control on Aug 08, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Mchale as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Kieran David Cooper as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 9 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Jesper Pilholm Trolle as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Thurlow as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grahame Paul Benson as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kieran David Cooper as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Joseph Reilly as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Stewart Brown as a director on Dec 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Stephen Pearce as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Thurlow as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SPHINX CST NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Kieran David | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 204083720001 | |||||
| MCHALE, Mark | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 237247710001 | |||||
| MIDDLETON, Jill | Secretary | 17 Endsleigh Mansions Streatham SW16 2DP London | British | 423010001 | ||||||
| SINNETT, Paul Martin | Secretary | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | British | 71468530002 | ||||||
| SINNETT, Paul Martin | Secretary | 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire | British | 71468530001 | ||||||
| LYNX NOMINEES LIMITED | Secretary | 269 Banbury Road OX2 7JF Oxford Oxfordshire | 30683300002 | |||||||
| PHS SECRETARIAL SERVICES LIMITED | Secretary | City Tower Level 4 40 Basinghall Street EC2V 5DE London | 35076240001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALTUS, Richard | Director | 107 Forest Road FOREIGN Noorestown New Jersey 08057 Usa | Usa | 31508240001 | ||||||
| BENSON, Grahame Paul | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 100424970001 | |||||
| BROWN, Peter Stewart | Director | c/o Arrow Electronics Inc Marcus Drive 11747 Melville 50 Ny United States | Usa | American | 152512280001 | |||||
| DOWD, Kevin | Director | 36 Sagamore Trail 06840 New Canaan Ct Usa | American | 53343660001 | ||||||
| GOODER, Howard John | Director | 4 Mill Close HP5 1QL Chesham Buckinghamshire | British | 8427010001 | ||||||
| HATTON, Mark Brian | Director | Moreton Lane Kimblewick HP17 8SX Aylesbury Michaelmas Cottage Buckinghamshire England | United Kingdom | British | 67122910003 | |||||
| HATTON, Mark Brian | Director | Oakmead 161 Wycombe Road HP16 0HJ Prestwood Buckinghamshire | British | 67122910001 | ||||||
| HICKS, Carter | Director | 17425 23rd Ave. North Eden Prairie Hennepin County, Minnesota 55344 U.S.A. | British | 90195290001 | ||||||
| KANE, Harvey | Director | 925 Chanticleer Drive FOREIGN Berlin New Jersey 08003 Usa | Usa | 31508230001 | ||||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||
| LONGMAN, Terence Reginald | Director | 100 Glenlea Road Eltham SE9 1DZ London | British | 423040002 | ||||||
| MATUS, Geoffrey | Director | 19 Avondale Road M4W 2R7 Toronto Ontario Canada | Canadian | 49083200002 | ||||||
| MINTZER, Keith | Director | 3 Progress Place FOREIGN Voorhees New Jersey 08043 Usa | Usa | 31508220001 | ||||||
| PEARCE, Stephen Michael | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | United Kingdom | British | 120552240001 | |||||
| REILLY, Paul Joseph | Director | c/o Arrow Electronics Inc Marcus Drive 11747 Melville 50 Ny United States | United States | American | 152512000003 | |||||
| SANDERSON, John | Director | Woodland Lodge The Brogves TN27 8DU Biddenden Kent | British | 62016080002 | ||||||
| SINNETT, Paul Martin | Director | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | England | British | 71468530002 | |||||
| SINNETT, Paul Martin | Director | 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire | British | 71468530001 | ||||||
| SOME, Norman | Director | 14 Lamp Post Lane FOREIGN Cherry Hill New Jersey 08003 Usa | Usa | 31508250001 | ||||||
| THURLOW, Nicholas John | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | England | British | 137610230001 | |||||
| TROLLE, Jesper Pilholm | Director | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | France | Danish | 208927490001 | |||||
| LYNX NOMINEES LIMITED | Director | 269 Banbury Road OX2 7JF Oxford Oxfordshire | 30683300002 | |||||||
| LYNX PUBLISHING LIMITED | Director | 269 Banbury Road OX2 7JF Oxford Oxfordshire | 37329030002 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SPHINX CST NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kieran David Cooper | Jul 01, 2016 | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Mchale | Jul 01, 2016 | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Enterprise Computing Solutions Ltd | Jul 01, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Jesper Pilholm Trolle | Jul 01, 2016 | Beckwith Knowle Otley Road HG3 1SA Harrogate Nidderdale House North Yorkshire | Yes | ||||||||||
Nationality: Danish Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Electronics Inc | Jul 01, 2016 | E. Dry Creek Road Centennial 9201 Co 80112 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0